Entity Name: | STACK CONSTRUCTION TECHNOLOGIES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 20 May 2019 (6 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 11 Nov 2021 (3 years ago) |
Document Number: | F19000002376 |
FEI/EIN Number | 82-3692025 |
Address: | 9999 Carver Road, Suite 300, Cincinnati, OH 45242 |
Mail Address: | 9999 Carver Road, Suite 300, Cincinnati, OH 45242 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
File Florida Co. | Agent | 7021 University Blvd, Winter Park, FL 32792 |
Name | Role | Address |
---|---|---|
Ogilby, Phillip | President | 28 Porto Mar, #304 Palm Coast, FL 32137 |
Name | Role | Address |
---|---|---|
Ogilby, Phillip | Director | 28 Porto Mar, #304 Palm Coast, FL 32137 |
OGILBY, JUSTIN | Director | 3940 CLIFTON AVE, CINCINNATI, OH 45220 |
Name | Role | Address |
---|---|---|
Baysore, Jane | Secretary | 28 Porto Mar, Palm Coast, FL 32137 |
Name | Role | Address |
---|---|---|
Chen, Charles | Board Member | 140 East 45th Street, New York, NY 10017 |
Venerable, Mike | Board Member | 2900 Reading Road, Suite 410 Cincinnati, OH 45206 |
Levin, Ben | Board Member | 140 East 45th Street, New York, NY 10017 |
Name | Role | Address |
---|---|---|
Dezenzo, Ray | Chief Operating Officer | 24 Catalpa Rd, Salem, NH 03079 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-01-19 | 9999 Carver Road, Suite 300, Cincinnati, OH 45242 | No data |
CHANGE OF MAILING ADDRESS | 2024-01-19 | 9999 Carver Road, Suite 300, Cincinnati, OH 45242 | No data |
REGISTERED AGENT NAME CHANGED | 2024-01-19 | File Florida Co. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-01-19 | 7021 University Blvd, Winter Park, FL 32792 | No data |
REINSTATEMENT | 2021-11-11 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-19 |
ANNUAL REPORT | 2023-03-22 |
ANNUAL REPORT | 2022-03-21 |
REINSTATEMENT | 2021-11-11 |
ANNUAL REPORT | 2020-04-17 |
Foreign Profit | 2019-05-20 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State